Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Amerisourcebergen International Technology Services Limited
- Incorporated
- 21 June 2021 (5 years)
- Previously known as
- Alliance Healthcare Technology Services Limited (until 27 September 2022)
- Industry
- Other information technology service activities (62090)
- Directors
- Maarten Van Nieuwenhuijzen
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Space 4th Floor68 Chertsey RoadWokingGU21 5BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born October 1967 (59)
Director · Appointed 1 May 2022
Belgian
Born May 1973 (53)
Van Nieuwenhuijzen, Maarten
Director · Appointed 21 June 2021
Dutch
Born April 1965 (61)
Officer history (2 former)
1 July 2026
1 July 2026
1 May 2022
1 May 2022
21 June 2021
Appointed Van Nieuwenhuijzen, Maarten as Director
21 June 2021
21 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12553704
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited This company Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 12 December 2025 | Other filing |
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